- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an SVP level...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of ... Wholesale and Counterparty credit risk models. The Candidate will manage the Credit ...manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications +… more
- Citigroup (New York, NY)
- …new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure ... the new activity space, ensuring alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence to the new… more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... enterprise-level and cross-cutting risks, designing scenarios for stress tests, managing climate risk , and safeguarding against reputational risk . This role is… more
- Citigroup (New York, NY)
- …the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses and ... within the Enterprise Data Office and will support the Risk Data Governance lead in the development,...Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance and… more
- Citigroup (Getzville, NY)
- …Identification and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close ... The Liquidity Management Lead Analyst is an individual contributor position within...and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...+ Conduct daily ERISA monitoring and security review + Control and conduct the Wall Cross process with bankers… more
- TD Bank (New York, NY)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the applicable regulatory...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- Tradeweb (New York, NY)
- …and is responsible for leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric ... to help advance Tradeweb's risk maturity and regulatory alignment. **Job Responsibilities** + Lead the...maintenance and quality assurance of Risk and Control Matrices (RACMs) related to critical regulatory … more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... suitability to business evolution + Assists with local market risk regulatory issues + Develops a thorough...and practices + Ensures that execution of the Market Risk Control function is line with documented… more